Outcome of Board Meeting

LE MERITE EXPORTS LIMITED (CIN: L17111MH2003PLC143645) Registered Office: A-307, Boomerang, Chandivali Farm Road, Powai, Andheri (East), Mumbai 400 072, Maharashtra Tel: +91 22 45963506, Website: www.lemeriteexports.com E-mail: compliance@lemeriteexports.com September 08, 2026 National Stock Exchange of India Limited, Exchange Plaza, Plot No. C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Trading Symbol: LEMERITE Dear Sir / Ma’am, Sub: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we hereby inform that the Board of Directors at its meeting held today i.e., September 08, 2026 has inter-alia considered and approved the following: 1. Re-appointment of Mr. Abhishek Lath (DIN: 00331675) as a Managing Director and Chief Financial Officer (CFO) of the Company. The Board members based on recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Abhishek Lath (DIN: 00331675) as a Managing Director and Chief Financial Officer (CFO) of the Company for a term of five (5) years commencing from October 31, 2026 to October 30, 2031 subject to approval of the members at the ensuing Annual General Meeting. Further in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018, we hereby affirm that Mr. Abhishek Lath is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 2. Re-appointment of Mr. Umashankar Lath (DIN: 05135035) as a Managing Director and Chairman of the Company. The Board members based on recommendation of the Nomination and Remuneration Committee, re-appointed Mr. Umashankar Lath (DIN: 05135035) as a Managing Director and Chairman of the Company for a term of five (5) years commencing from October 31, 2026 to October 30, 2031 subject to approval of the members at the ensuing Annual General Meeting. Further in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018, we hereby affirm that Mr. Umashankar Lath is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. LE MERITE EXPORTS LIMITED (CIN: L17111MH2003PLC143645) Registered Office: A-307, Boomerang, Chandivali Farm Road, Powai, Andheri (East), Mumbai 400 072, Maharashtra Tel: +91 22 45963506, Website: www.lemeriteexports.com E-mail: compliance@lemeriteexports.com 3. Re-appointment of Mrs. Sweta Lath (DIN: 07213314) as an Executive Director of the Company. The Board members based on recommendation of the Nomination and Remuneration Committee, re-appointed Mrs. Sweta Lath (DIN: 07213314) as an Executive Director of the Company for a term of five (5) years commencing from October 31, 2026 to October 30, 2031 subject to approval of the members at the ensuing Annual General Meeting. Further in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018, we hereby affirm that Mrs. Sweta Lath is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 4. Re-appointment of Mr. Jaydeep Purujit Mehta (DIN: 06952808) as Non- Executive Independent Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has recommended the re-appointment of Mr. Jaydeep Purujit Mehta (DIN: 06952808) as Non-Executive Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from December 17, 2026 to December 16, 2031. The said re-appointment is subject to the approval of the shareholders of the Company by way of a Special Resolution at the ensuing Annual General Meeting. Further in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018, we hereby affirm that Mr. Jaydeep Purujit Mehta is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 5. Re-appointment of Mr. Narendra Kumar Srivastava (DIN: 09439120) as Non- Executive Independent Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has recommended the re-appointment of Mr. Narendra Kumar Srivastava (DIN: 09439120) as Non-Executive Independent Director of the Company for a second term of 5 (Five) consecutive years commencing from December 17, 2026 to December 16, 2031. The said re-appointment is subject to the approval of the shareholders of the Company by way of a Special Resolution at the ensuing Annual General Meeting. Further in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018, we hereby affirm that Mr. Narendra Kumar Srivastava is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. LE MERITE EXPORTS LIMITED (CIN: L17111MH2003PLC143645) Registered Office: A-307, Boomerang, Chandivali Farm Road, Powai, Andheri (East), Mumbai 400 072, Maharashtra Tel: +91 22 45963506, Website: www.lemeriteexports.com E-mail: compliance@lemeriteexports.com 6. Appointment of Mr. Narendra Kumar Sharma, Accounts Manager of the Company, as Internal Auditors for the financial year 2026-27. The Board of Directors of the Company, based on the recommendation of the Audit Committee, have appointed Mr. Narendra Kumar Sharma, Accounts Manager of the Company, as Internal Auditors for the financial year 2026-27. 7. Notice for the 23rd Annual General Meeting and the Directors Report together with its Annexures for the year ended on March 31, 2026. 8. Appointment of Mr. Sunnykumar Narwani, Designated Partner of M/s. VTSN and Associates LLP, Practicing Company Secretaries, as Scrutinizer for the e-voting process to be conducted for the 23rd Annual General Meeting. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 are also annexed as Annexure A. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:00 p.m. You are requested to take the same on your record. Thanking you, Yours Faithfully, For Le Merite Exports Limited Arpit Sharma Company Secretary and Compliance Officer M. No.: A71673 LE MERITE EXPORTS LIMITED (CIN: L17111MH2003PLC143645) Registered Office: A-307, Boomerang, Chandivali Farm Road, Powai, Andheri (East), Mumbai 400 072, Maharashtra Tel: +91 22 45963506, Website: www.lemeriteexports.com E-mail: compliance@lemeriteexports.com Annexure A Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details Details Details 1. Reason for Change viz., re- Re-appointment of Re-appointment of Re-appointment of appointment, Resignation, Mr. Abhishek Lath Mr. Umashankar Mrs. Sweta Lath Removal, death or otherwise. (DIN: 00331675) as Lath (DIN: (DIN: 07213314) a Managing 05135035) as a as an Executive Director and Chief Managing Director Director of the Financial Officer and Chairman of Company (CFO) of the the Company Company. 2. Date of Re-appointed as Re-appointed as Re-appointed as reappointment/cessation (as Managing Director Managing Director Executive Director applicable) & term of and Chief Financial for a term of five (5) for a term of five (5) appointment/reappointment; Officer (CFO) for a years commencing years commencing term of Five (5) from October 31, from October 31, years commencing 2026 to October 2026 to October from October 31, 30, 2031, subject 30, 2031, subject 2026 to October to approval of the to approval of the 30, 2031, subject members at the members at the to approval of the ensuing Annual ensuing Annual members at the General Meeting. General Meeting. ensuing Annual General Meeting. 3. Brief profile (in case of Mr. Abhishek Lath Mr. Umashanka [Showing first 8,000 characters — download PDF for full document]